Bafin Holdings

01618678

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge, UB8 1AB

Incorporated 02/03/1982

Previously known as

Manpower Holdings Limited · until 12/02/1993

Manpower Plc · until 23/09/1991

Blue Arrow Public Limited Company · until 29/03/1990

Blue Arrow Holdings Limited · until 02/07/1984

Blue Arrow Group Services Limited · until 20/05/1983

Alnery No.123 Limited · until 03/08/1982

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

70100

Activities of head offices

Officers

Peter Louis Constance Swerts

director · Since 11/11/2019

DIRECTOR

BELGIAN · BELGIUM · Age 51

Also on 2 other boards

Mr Mark Joseph Donnelly

director · Since 12/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Damian Paul Whitham

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Peter Louis Constance Swerts

director · Since 11/11/2019

Belgian · Belgium · Age 51

Damian Paul Whitham

director · Since 12/11/2019

British · United Kingdom · Age 58

Mark Joseph Donnelly

director · Since 12/11/2019

British · United Kingdom · Age 57

Former

Michael John Scott

director · Resigned 08/10/1993

Mark Anthony Cahill

director · Resigned 23/12/1996

Nicholas Fazakerley

director · Resigned 31/12/2000

Michael John Lynch

director · Resigned 09/01/2013

Andrew Lewis Windmill

director · Resigned 20/12/2019

Andrew Lewis Windmill

secretary · Resigned 20/12/2019

Mark Anthony Cahill

director · Resigned 30/12/2024

Persons with Significant Control

Manpowergroup Inc

75–100% shares

Manpowergroup Inc, 100 Manpower Place, Milwaukee

Reg: M039094 · Wisconsin Department Of Financial Institution · Limited Liability Company

Notified 23/12/2019

Manpowergroup Singapore Private Limited

75–100% shares

80 Raffles Place, #32-01, Uob Plaza

Reg: 202013948e · Singapore · Limited Company

Notified 23/12/2019

Former PSCs

Manpower Holdings Limited

Ceased 16/09/2019

Manpower Holdings (Uk) Limited

Ceased 23/12/2019

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1986Registered 20/05/1986

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1984Registered 19/07/1984

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1982Registered 23/12/1982

Change History

officer appointed → DONNELLY, Mark Joseph

2026-07-29

officer appointed → SWERTS, Peter Louis Constance

2026-07-29

officer appointed → WHITHAM, Damian Paul

2026-07-29

status → active

2026-07-29

Active

type → private-unlimited

2026-07-29

Private Unlimited Company

address line1 → C/O Manpowergroup Uk Limited Capital Court

2026-07-29

C/O MANPOWERGROUP UK LIMITED CAPITAL COURT

post town → Uxbridge

2026-07-29

UXBRIDGE